Officers & Directors

5 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gpms Corporate Secretary LimitedCorporate Secretary29 Apr 2024United Kingdom--
James Richard BrydenDirector22 Feb 2022British53 yearsUnited Kingdom
Mark LemondDirector22 Feb 2022British40 yearsUnited Kingdom
Merrick MckayDirector22 Feb 2022Australian,british58 yearsUnited Kingdom
Simon TyszkoDirector22 Feb 2022British42 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abrdn Corporate Secretary LimitedCorporate Secretary30 Nov 202029 Apr 2024United Kingdom-
Catriona Elizabeth MickelSecretary21 Feb 201131 Oct 2014--
Craig James WilliamsonDirector1 Oct 201210 Oct 2013British67 years
David CurrieDirector12 Sept 200728 Aug 2012British74 years
David John BurnsSecretary1 Aug 201021 Feb 2011--
David Ross ThompsonSecretary31 Oct 201422 Oct 2018--
Graham Douglas PatersonDirector20 Apr 20091 Aug 2010British54 years
Holly Sylvia KiddSecretary22 Oct 201830 Nov 2020--
Ian HarrisDirector1 Aug 20101 Oct 2021British53 years
Peter Archibald MckellarDirector12 Sept 200730 Sept 2020United Kingdom60 years
Roger Jonathan PimDirector10 Oct 201322 Feb 2022British49 years
Stewart HayDirector12 Sept 200722 Feb 2022British65 years
Vincent Joseph O'brienDirector18 Nov 200512 Sept 2007British60 years
Vincent Joseph O'brienSecretary18 Nov 20051 Aug 2010British-
Wendy Anne TavendaleDirector18 Nov 200512 Sept 2007Other58 years